Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 53
United States of America v. 2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680
as 7:2020cv00311
Defendant: 2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY IN $7,400.00 IN U.S. et al
as 1:2019cv00934
Defendant: CURRENCY IN $7,400.00 IN U.S. and 2016 FORD F-150, VIN 1FTEW1EP4GFB92711
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2017 Ford F-150 Raptor We have downloadable decisions or orders for this case
as 4:2019cv00049
Defendant: A 2017 Ford F-150 Raptor
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Ford-Bey v. United States of America
as 8:2019cv00487
Plaintiff: Ismael Ford-Bey
Defendant: United States of America
United States of America v. Ford F-150 XLT Crew Cab, 2014 We have downloadable decisions or orders for this case
as 1:2017cv00291
Plaintiff: United States of America
Defendant: Ford F-150 XLT Crew Cab, 2014
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Locklear's Personal Property et al We have downloadable decisions or orders for this case
as 7:2017cv00143
Plaintiff: United States of America
Defendant: Locklear's Personal Property, A 2008 Chevrolet Silverado and A 2016 Ford F 250 Truck
Cause Of Action: 21 U.S.C. § 881
United States of America v. Furelos Personal Property et al
as 5:2016cv00915
Plaintiff: United States of America
Defendant: Furelos Personal Property, A 2014 Chaparral Boat Hull, A 2013 Karavan Boat Trailer and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981 et al
as 1:2016cv01273
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981, 2015 FORD F-150, VIN 1FTEW1EGXFFA48031 and CURRENCY, $786,525.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $15,000.00 in U.S. Currency et al
as 1:2016cv01870
Plaintiff: United States of America
Defendant: $15,000.00 in U.S. Currency and 1999 Ford Taurus with Florida Registration 785PWG
Cause Of Action: 21 U.S.C. § 881
United States of America v. $294,924.97 U.S. Currency, et al We have downloadable decisions or orders for this case
as 5:2016cv00175
Plaintiff: United States of America
Defendant: $294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant: Marie Cato
Cause Of Action: 18 U.S.C. § 981

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